Coolcheck Refrigeration Limited

Active01949150 Private limited company
Incorporated
23 September 1985 (41 years)
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Medium
Region
North East
Address
Unit D4 Bergen Close
Tyne Tunnel Estate
North Shields
NE29 7TA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2019
British
Born March 1991 (35)
Director · Appointed 24 May 2019
British
Born July 1988 (38)
Director · Appointed 24 May 2019
British
Born December 1970 (55)
Director · Appointed 24 May 2019
British
Born February 1973 (53)
Officer history (5 former)
28 October 2021
Resigned Gillin, Ian as Director
28 October 2021
Resigned Gillin, Steven as Director
28 October 2021
Resigned Gillin, Steven as Secretary
24 May 2019
Appointed Gillin, Abbie as Director
24 May 2019
Appointed Gillin, Samantha as Director
24 May 2019
Appointed Mason, Catherine as Director
24 May 2019
Appointed Wallace, Ian as Director
5 January 2000
Resigned Gillin, Maureen as Director
17 August 1998
Resigned Gillin, Stanley John as Director
22 February 1995
Appointed Gillin, Ian as Director
1 July 1992
Appointed Gillin, Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11923931
Former controllers (1)
24 May 2019
Ceased Steven Gillin — Owns 50–75% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates18 May 2026
25 June 2025Accounts for a medium company31 December 2024
29 May 2025Confirmation statement with no updates18 May 2025
18 April 2025Registration of a charge
22 July 2024Total exemption full accounts31 December 2023
Show all 132 filings

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